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STONEGROVE LTD.

Company number 01228559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2001 363s Return made up to 04/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2001 AA Full accounts made up to 31 March 2000
29 Aug 2000 363s Return made up to 04/08/00; full list of members
  • 363(287) ‐ Registered office changed on 29/08/00
  • 363(353) ‐ Location of register of members address changed
11 Oct 1999 AA Full accounts made up to 31 March 1999
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Request DocumentFull accounts made up to 31 March 1999
09 Sep 1999 363s Return made up to 04/08/99; no change of members
19 Jan 1999 AA Full accounts made up to 31 March 1998
30 Jul 1998 363s Return made up to 04/08/98; full list of members
12 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 1998 287 Registered office changed on 29/01/98 from: jad associates orchard house station road rainham kent ME8 7HW
23 Oct 1997 287 Registered office changed on 23/10/97 from: 246-248 great portland street london N1N 6JL
07 Oct 1997 363b Return made up to 04/08/97; full list of members
07 Oct 1997 288a New secretary appointed
04 Sep 1997 288b Director resigned
21 Jul 1997 AA Accounts for a small company made up to 31 March 1997
05 Feb 1997 288b Secretary resigned
05 Feb 1997 288a New director appointed
25 Jan 1997 288a New director appointed
25 Jan 1997 288b Director resigned
02 Oct 1996 AA Accounts for a small company made up to 31 March 1996
13 Aug 1996 363s Return made up to 04/08/96; full list of members
08 Dec 1995 AA Accounts for a small company made up to 31 March 1995
31 Aug 1995 363s Return made up to 04/08/95; full list of members
12 Jun 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation